AL
AYGENCY LTD
ActiveCompany number 17139454
Borehamwood, United Kingdom · Incorporated 7 April 2026
1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, United Kingdom
Last updated on 2 September 2026
Other information technology service activities · SIC 62090
Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
—
Next due
7 January 2028
16 months left
Confirmation statement
Up to date
Last filed
—
Next due
20 April 2027
8 months left
Financial snapshot
Last accounts type
Period end
—
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 2 September 2026- LOUIS WILLIAM ROSENBERG (50.0%)
- ERIK MARCO MARQUES LOPES (30.0%)
- WARREN PHILLIP ROSENBERG (20.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 100 | GBP | £1.000 | ||||
| Total | 100 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| ERIK MARCO MARQUES LOPES | ORDINARY | 30 | 30.00% | 30 | 30.00% |
| LOUIS WILLIAM ROSENBERG | ORDINARY | 50 | 50.00% | 50 | 50.00% |
| WARREN PHILLIP ROSENBERG | ORDINARY | 20 | 20.00% | 20 | 20.00% |
| Total | 100 | 100% | 100 | 100% |
Officers
No officers on record.
Persons with significant control
PS
Mr Louis William Rosenberg
Born April 2005
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
7 April 2026
PS
Mr Erik Marco Marques Lopes
Born May 2003
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
7 April 2026
Funding
0 funding roundsNo funding rounds on record.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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